Lewis Hamilton Ventures Limited
Overview
Lewis Hamilton Ventures Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Lewis Hamilton Ventures Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Ross Patrick Connolly | Director | 2025 |
Recent news and events
From the public record
- 11 September 2026Mojisola Olabisi Macaulay left as directorCompanies House officer data
- 31 March 2026Mark William Hamlin left as directorCompanies House officer data
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 13 October 2025Ross Patrick Connolly appointed directorCompanies House officer data
- 13 October 2025Mojisola Olabisi Macaulay appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ross Patrick Connolly | Director | 13 October 2025 | 7 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mojisola Olabisi Macaulay | Director | 13 October 2025 | 11 September 2026 |
| Mark William Hamlin | Director | 20 November 2015 | 31 March 2026 |
| Marc William Hynes | Director | 1 January 2016 | 22 January 2021 |
| Timothy Keith Chadwick | Director | 7 April 2015 | 29 January 2016 |
| Julian Peter Hedley | Director | 13 November 2014 | 13 May 2015 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ross Patrick Connolly Director · appointed 2025
Left in the last 12 months
- Mark William Hamlin Director · appointed 2015 · resigned 2026
- Mojisola Olabisi Macaulay Director · appointed 2025 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Lewis Hamilton Ventures Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | £282.30k | £282.55k | £23.32k | 8 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £144.66k | £144.91k | £38.33k | 4 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £57.50k | £57.81k | £64.08k | 8 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £332.86k | £334.53k | £235.96k | 6 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £390.46k | £392.13k | £341.02k | 6 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £307.88k | £307.88k | £231.43k | 6 |
| 31 December 2018 | - | Not reported | Not reported | £234.03k | £234.03k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 29 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09310466
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 November 2014
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- Previous names
- Project Forty Four LimitedUntil 1 September 2025
- Forty Four Management LimitedUntil 8 April 2015
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 29 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
981iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 981 companies, so it is likely an accountant, company formation agent or serviced office.
- Colville Estate Limited(the)
- Howard Chapman,Limited
- South Eastern Properties Limited
- LYE and Sons Limited
- Lingwood Estates PLC
- L.C.Lamerton Limited
- Lamertons World Travel & Air Cargoes Limited
- Beder Trust Limited
- Gloucester Mansions Limited
- University of Chicago Press Limited(the)
- Brownhills Property Investments Limited
- Web TV Networks Limited
- City Securities Limited
- Saffery Nominees
- Alvesholds Investments Limited
- Bargains Limited
- The Classic Channel Limited
- Bargains Worldwide Limited
- International Coating Products (U.K.) Limited
- D.G. Limited
Showing 20 of 980 other companies. 978 of the 981 are active.Show moreShow fewerShow all 977 →
Same sector and place
84iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.84 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the EC4V postcode district.
- RM Consulting UK Limited
- Kuberos Ltd
- CK Nicolaides Consulting Limited
- Remedios-Lewis Consultants Limited
- Ideal Luminance Consulting Limited
- Locationify Global Technology Services Limited
Showing 6 of 84Show moreShow fewerShow all 84 →
Recent news and events
From the public record
- 11 September 2026Mojisola Olabisi Macaulay left as directorCompanies House officer data
- 31 March 2026Mark William Hamlin left as directorCompanies House officer data
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 13 October 2025Ross Patrick Connolly appointed directorCompanies House officer data
- 13 October 2025Mojisola Olabisi Macaulay appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Carl Davidson HamiltonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Card Culture SPV Limited | 75-100% shares, 75-100% votes, appoints directors | 22 January 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.